WESTFIELD EUROPE LIMITED

Company number 03912122

Date	Type	Description	View / Download
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 169,000,000	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
14 Jul 2014	CERTNM	Company name changed westfield shoppingtowns LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11	(3 pages)
03 Jul 2014	AP01	Appointment of Mr Elliott Chaim Aaron Rusanow as a director on 27 June 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Peter Kenneth Allen as a director on 27 June 2014	(1 page)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 December 2013 GBP 169,000,000	(3 pages)
05 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(54 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
13 May 2011	AD01	Registered office address changed from Level 6 Midcity Place 71 High Holborn London WC1V 6EA on 13 May 2011	(1 page)
05 Jan 2011	TM01	Termination of appointment of Brian Mackrill as a director	(1 page)
05 Jan 2011	AP01	Appointment of Philip Simon Slavin as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Peter Howard Miller as a director	(2 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 119,000,000	(5 pages)
11 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
10 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Brian James Mackrill on 1 October 2009	(2 pages)